Pramod Kumar Agarwal

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All appeals disposed as infructuous after deposit of entire Rs.18.50 lakhs penalty, no order as to costs
Appellant at liberty to reply and SEBI to pass appropriate orders after hearing
Appeals disposed as infructuous after full Rs.18.50 lakhs penalty deposited with SEBI, no order as to costs
If SCN issued, appellant may reply and SEBI to pass appropriate orders after hearing
Appeals disposed of after deposit of the entire aggregate penalty of Rs.18.50 lakhs.

SAT-appeal

SAT matter SATV-9D54E8F35B2B8C1B9BD0F0AA
All appeals disposed as infructuous after deposit of entire Rs.18.50 lakhs penalty, no order as to costs · SEBI permitted to issue show cause notice demanding interest, if deemed fit
Appeal: Appeal Nos.241-245 of 2017 with Misc. Applications Nos.244-248 of 2017 disposed of on 29 September 2017 as infructuous
SAT matter SATV-BD4DA1C4A2607561B7257FCD
Appeals disposed as infructuous after full Rs.18.50 lakhs penalty deposited with SEBI, no order as to costs · SEBI permitted to issue show cause notice within 2 weeks from 29.9.2017 demanding interest under Section 28A, if deemed fit
Appeal: Appeal Nos. 241, 242, 243, 244 and 245 of 2017 disposed on 29 September 2017 as infructuous; Misc. Applications Nos. 244-248 of 2017 also disposed
SAT matter SATV-79F103B99EB25D5956D49F0A
Appeals disposed of after deposit of the entire aggregate penalty of Rs.18.50 lakhs. · SEBI permitted to issue a show-cause notice demanding statutory interest, if deemed fit.
Appeal: Appeal Nos. 241, 242, 243, 244 and 245 of 2017 disposed of on 29 September 2017; connected Miscellaneous Applications Nos. 244 to 248 of 2017 also disposed of
SAT matter SATV-E45584B60A30CB574323241A
Appeals disposed as infructuous after full penalty deposit · SEBI permitted to issue show cause notice for interest under Section 28A if deemed fit
Appeal: Appeal Nos. 241, 242, 243, 244 and 245 of 2017 with Misc Applications Nos. 244-248 of 2017 disposed on 29.9.2017

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Source: SecMarx — Pramod Kumar Agarwal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.